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Who leads it
Previous officers 14
- Kevin Traynor 2022-2023 View profile
- Dr Peter John Bennett 2015-2024 View profile
- John David Carter 2011-2015 View profile
- Alistair Henry Ellis Smith 2011-2021 View profile
- James Andrew Knox 2010-2011 View profile
- Geoffrey Hughes 2009-2019 View profile
- Christopher Charles Thomas 2005-2013 View profile
- John Nicol Fortune Lloyd 2004-2005 View profile
- Eric Mcgraw 2004-2015 View profile
- Patrick William Lawford Findlater 2004-2004 View profile
- John Anthony Shepherd 2004-2004 View profile
- Anthony James Pearson 2004-2009 View profile
- Rt Hon Sir Peter Robert Cable Lloyd 2003-2004 View profile
- Stephen Thomas Lloyd 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The NEW Bridge Foundation
75-100% voting (trust), significant influence (trust) · notified 2020-08-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Inside Time Limited
is controlled by The NEW Bridge Foundation
Evidence
active 75-100% voting (trust), significant influence (trust) · notified 2020-08-03 · source: Companies House PSC register - The NEW Bridge Foundation
is controlled by Joseph Grant Pilling
Evidence
ceased significant influence (trust) · notified 2016-04-19, ceased 2020-04-21 · source: Companies House PSC register
Ultimately controlled by Joseph Grant Pilling.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £138,546
- Cash
- £188,569
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Trevor Charles Grove Director · appointed 2004
- Ben Leapman Director · appointed 2025
- Helen Pamela Joy Boothman Director · appointed 2025
- Philip Martin Wheatley Director · appointed 2019
- David John Roberts Director · appointed 2025
- Louise Alison Shorter Director · appointed 2009
Directors past 6 years
- Trevor Charles Grove Director · appointed 2004
- Philip Martin Wheatley Director · appointed 2019
- Louise Alison Shorter Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Trevor Charles Grove Director · appointed 2004
- Ben Leapman Director · appointed 2025
- David John Roberts Director · appointed 2025
- Louise Alison Shorter Director · appointed 2009
Portfolio (2)
- Helen Pamela Joy Boothman Director · appointed 2025
- Philip Martin Wheatley Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05000427
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data